Company Information
CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Osbern Lawrence Dsouza
Director
almost 10 years ago
almost 10 years ago
Jonathan Jovito Fernandes
Director
about 15 years ago
about 15 years ago
Past Directors
Roy Concessio
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 35] Dealers, Traders, Selling And Marketing Agents For All Kind Of Avaiation Related Services Like Logistics, Finance, Staff, Infrastructure, Technology Know How And Solutions.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 March 2013
Yes Bank Limited
30 Lak
21 March 2013
Yes Bank Limited
0
21 March 2013
Yes Bank Limited
0
21 March 2013
Yes Bank Limited
0
Documents
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form ADT-1-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Copy of resolution passed by the company-01122016
Copy of the intimation sent by company-01122016
Copy of written consent given by auditor-01122016
Directors report as per section 134(3)-01122016
Form DIR-12-090316.OCT
Evidence of cessation-090316.PDF
Form DIR-12-020316.OCT
Form CHG-4-020316.OCT
Optional Attachment 1-290216.PDF
Declaration of the appointee Director- in Form DIR-2-290216.PDF
Letter of the charge holder-290216.PDF
Memorandum of satisfaction of Charge-290216.PDF
Form AOC-4-130216.OCT
Form MGT-7-130216.OCT
Form GNL.2-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 3-131014.PDF
Form23AC-191113 for the FY ending on-310313.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Certificate of Registration of Mortgage-300413.PDF
Instrument of creation or modification of charge-300413.PDF
Certificate of Registration of Mortgage-300413.PDF
Certificate of Registration of Mortgage-300413.PDF
